Nadim Ashi Overview
Nadim Ashi has been associated with thirty-two companies, according to public records. The companies were formed over a fifty-one year period with the most recent being incorporated two years ago in October of 2023. Thirteen of the companies are still active while the remaining nineteen are now listed as inactive.
Background Report for Nadim Ashi
- Includes Age, Location, Address History for Nadim Ashi
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Surf Club Foundation, Inc. |
Active
|
2021 |
5
|
President
|
| Fort Realty L.L.C. |
Active
|
2012 |
6
|
Managing Member
|
| Fort Capital Management, L.L.C. |
Active
|
2007 |
5
|
Managing Member
|
| Nca Aircraft, LLC |
Active
|
2013 |
3
|
Manager
|
| Surf Club Realty LLC |
Active
|
2015 |
3
|
Manager
|
| Ashi Real Estate 8, LLC |
Active
|
2012 |
3
|
Managing Member
|
| North Bay US Capital Management, LLC |
Active
|
2012 |
2
|
Managing Member
|
| Mybluepearl LLC |
Active
|
2013 |
2
|
Managing Member
|
| Fort Partners Us LLC |
Active
|
2023 |
1
|
Manager
|
| Surf House Jv LLC |
Active
|
2023 |
1
|
Manager
|
| North Bay Partners Ftl LLC |
Active
|
2015 |
2
|
Managing Member
|
| My Cookie LLC |
Active
|
2015 |
2
|
Managing Member
|
| The Surf Club, Inc. |
Active
|
1974 |
13
|
Director
|
| Surf Club of Surfside Condominium Association, Inc. |
Inactive
|
2014 |
1
|
President
|
| Ashi Real Estate 7, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Rfd South 40 LLC |
Inactive
|
2022 |
1
|
Manager
|
| Rfd North 40 LLC |
Inactive
|
2022 |
1
|
Manager
|
| Rfd North 39 LLC |
Inactive
|
2022 |
1
|
Manager
|
| Sc Hillcrest LLC |
Inactive
|
2016 |
1
|
Manager
|
| Hillcrest Property Acquisition LLC |
Inactive
|
2016 |
1
|
Manager
|
| Fort Development LLC |
Inactive
|
2013 |
1
|
Manager
|
| Sc Trust LLC |
Inactive
|
2013 |
1
|
Manager
|
| Fspb Property Acquisition LLC |
Inactive
|
2014 |
1
|
Manager
|
| Fort Properties LLC |
Inactive
|
2014 |
1
|
Manager
|
| Fort Companies,LLC |
Inactive
|
2014 |
1
|
Manager
|
| Fort Partners, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Ftl Jv, LLC |
Inactive
|
2015 |
1
|
Manager
|
| UB7 Ashi LLC |
Inactive
|
2015 |
3
|
Managing Member
|
| 809 Surf Club LLC |
Inactive
|
2014 |
2
|
Managing Member
|
| North Bay Capital Partners Fs LLC |
Inactive
|
2015 |
2
|
Managing Member
|
| The Surf Club Apartments, Inc. |
Inactive
|
1971 |
13
|
Director
|
| Hillcrest-by-The-Sea Associates, Inc. |
Inactive
|
1978 |
12
|
Director
|
Showing 8 records out of 32
Connections for Nadim Ashi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadim has forty-one known connections and has the most companies in common with Ramzi Achi.
12
Nadim Achi has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Inactive
|
2007 |
5
|
Managing Member
|
| T-----------------. |
Inactive
|
1974 |
13
|
Director
|
| N----------------------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
| N---------------C |
Inactive
|
2013 |
3
|
Manager
|
| A---------------------C |
Inactive
|
2012 |
3
|
Managing Member
|
| M-------------C |
Inactive
|
2013 |
2
|
Managing Member
|
| N------------------------C |
Inactive
|
2015 |
2
|
Manager
|
| M-----------C |
Inactive
|
2015 |
2
|
Managing Member
|
| 8---------------C |
Inactive
|
2014 |
2
|
Manager
|
| N-------------------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
| U----------C |
Inactive
|
2015 |
3
|
Managing Member
|
| A---------------------C |
Inactive
|
2009 |
2
|
Manager
|
Showing 8 records out of 12
6
Ramzi Achi has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------. |
Active
|
2007 |
5
|
Managing Member
|
| N---------------C |
Active
|
2013 |
3
|
Manager
|
| F----------------. |
Inactive
|
2012 |
6
|
Managing Member
|
| A---------------------C |
Active
|
2012 |
3
|
Managing Member
|
| U----------C |
Inactive
|
2015 |
3
|
Manager
|
| H-----------------------------------. |
Inactive
|
1978 |
12
|
Director
|
3
Michael Conaghan has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Active
|
1974 |
13
|
Director
|
| T----------------------------. |
Inactive
|
1971 |
13
|
President
|
| H-----------------------------------. |
Inactive
|
1978 |
12
|
Director
|
2
Ximena Penuela has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------. |
Active
|
2012 |
6
|
Managing Member
|
| S------------------C |
Active
|
2015 |
3
|
Manager
|
2
James Cromarty has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
1974 |
13
|
Chairman
|
| T----------------------------. |
Inactive
|
1971 |
13
|
Chairman
|
2
Wendy M. Mendoza has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------. |
Inactive
|
2012 |
6
|
Manager
|
| S------------------C |
Inactive
|
2015 |
3
|
Manager
|
2
Lawrence Wilkinson has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
1974 |
13
|
Vice President
|
| T----------------------------. |
Inactive
|
1971 |
13
|
President
|
1
Michael J. Emont has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Active
|
2021 |
5
|
Treasurer
|
1
Jac Nasser has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Active
|
2021 |
5
|
Director
|
1
Stephen Schott has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Active
|
2021 |
5
|
Director
|
1
Ernesto Schuetz has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Active
|
1974 |
13
|
Director
|
1
Bippy M. Siegal has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------. |
Active
|
2021 |
5
|
Vice President
|
1
Achi Ashi has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------. |
Inactive
|
2012 |
6
|
Managing Member
|
1
James C. Colross has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
1974 |
13
|
Secretary
|
1
Michael Congahan has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1971 |
13
|
President
|
1
Judy Corrales has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------------------. |
Inactive
|
1978 |
12
|
Director
|
1
Donna M. Cullen has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1971 |
13
|
Treasurer
|
1
James T. Cullen has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1971 |
13
|
Treasurer
|
1
Sue Gellatt has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------. |
Inactive
|
1971 |
13
|
President
|
1
Richard Gilbert has the following companies in common with Nadim Ashi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Inactive
|
1974 |
13
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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